Bakala v. Krupa et al
| Zdenek Bakala |
| Crowds on Demand LLC, Pavol Krupa and Adam Swart |
| 9:2018cv02590 |
| September 21, 2018 |
| US District Court for the District of South Carolina |
| David C Norton |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.
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Filing 58
ORDER granting #56 Motion for Extension of Time to Answer Signed by Honorable David C Norton on 3/14/2019.(eric, )
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Filing 57
ORDER granting #55 Motion for Discovery Signed by Honorable David C Norton on 3/14/2019.(eric, )
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Filing 56
Consent MOTION for Extension of Time to File Answer re #15 Amended Complaint, #55 Consent MOTION for Discovery Schedule by Pavol Krupa. Response to Motion due by 3/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order Proposed Order re Motion for Extension of Time)Proposed order is being emailed to chambers with copy to opposing counsel.(Robertson, Trudy)
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Filing 55
Consent MOTION for Discovery Schedule by Crowds on Demand LLC, Adam Swart. Response to Motion due by 3/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order Proposed Order re Discovery Schedule)Proposed order is being emailed to chambers with copy to opposing counsel.(Robertson, Trudy)
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Filing 54
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of motion hearing held on 3-6-19, before Judge David C. Norton. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (dpotocki, )
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Filing 53
SUMMONS Returned Executed by Zdenek Bakala. Pavol Krupa served on 2/27/2019, answer due 3/20/2019. (Attachments: #1 Proof of Service on Pavol Krupa)(Winn, Marshall)
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Filing 52
Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 3/6/2019 re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Crowds on Demand LLC, Adam Swart, #48 MOTION to Amend/Correct #36 Rico Case Statement - Supplement Rico Case Statement filed by Zdenek Bakala. Court Reporter Debbie Potocki. (cmur, )
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Filing 51
AMENDED NOTICE of Hearing on Motions #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #48 MOTION to Amend/Correct #36 Rico Case Statement - Supplement Rico Case Statement : Motion Hearing set for Wednesday, 3/6/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. Amended to add motion #48(jbry, )
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Filing 50
REPLY to Response to Motion re #48 MOTION to Amend/Correct #36 Rico Case Statement - Supplement Rico Case Statement Response filed by Zdenek Bakala. (Attachments: #1 Declaration of Marshall Winn)(Winn, Marshall)
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Filing 49
RESPONSE in Opposition re #48 MOTION to Amend/Correct #36 Rico Case Statement - Supplement Rico Case Statement Response filed by Crowds on Demand LLC, Adam Swart.Reply to Response to Motion due by 3/6/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Robertson, Trudy)
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Filing 48
MOTION to Amend/Correct #36 Rico Case Statement - Supplement Rico Case Statement by Zdenek Bakala. Response to Motion due by 3/12/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Supplemental Rico Case Statement)No proposed order.(Winn, Marshall)
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Filing 47
ORDER granting #46 Motion by Andrew J. M. Bentz to Appear Pro Hac Vice. Signed by Honorable David C Norton on 2/7/2019.(jbry, )
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Filing 46
MOTION to Appear Pro Hac Vice by Andrew J. M. Bentz ( Filing fee $ 250 receipt number 0420-8255221) by Zdenek Bakala. Response to Motion due by 2/20/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application for Admission Pro Hac Vice of Andrew J M Bentz, #2 Certificate of Good Standing for Andrew J M Bentz, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 44
ORDER granting #42 Motion by Carl Richard Hennies to Appear Pro Hac Vice. Signed by Honorable David C Norton on 2/5/2019.(jbry, )
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Filing 43
NOTICE OF RESCHEDULED HEARING on Motion #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for Tuesday, 2/26/2019 at 11:00 AM cancelled and rescheduled to: Motion Hearing set for Wednesday, 3/6/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
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Filing 42
MOTION to Appear Pro Hac Vice by Carl Richard Hennies ( Filing fee $ 250 receipt number 0420-8248817) by Zdenek Bakala. Response to Motion due by 2/19/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application for Admission PHV of Carl Hennies, #2 Certificate of Good Standing for Carl R Hennies, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 41
NOTICE of Hearing on Motion #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for Tuesday, 2/26/2019 at 11:00 AM before Honorable David C Norton. (jbry, )
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Filing 40
RESPONSE in Support re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Crowds on Demand LLC, Adam Swart. (Robertson, Trudy)
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Filing 39
Summons Reissued as to Pavol Krupa. (jbry, )
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Filing 38
Letter from Marshall Winn. (Winn, Marshall)
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Filing 37
ORDER granting #34 Motion for Leave to File Excess Pages. ORDERED that the page number limitation shall be extended to 40 pages; and the deadline for Defendants Adam Swaii and Crowds on Demand LLC to reply to Plaintiff Zdenek Bakala's memorandum in opposition to Defendants' Motion to Dismiss shall be extended through and including January 21, 2019. Signed by Honorable David C Norton on 1/7/2019.(jbry, )
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Filing 36
RICO CASE STATEMENT by Zdenek Bakala. (Lightsey, Wallace)
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Filing 35
RESPONSE in Opposition re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Zdenek Bakala.Reply to Response to Motion due by 1/14/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Lightsey, Wallace)
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Filing 34
Consent MOTION for Leave to File Excess Pages and for Extension of Time to File Reply by Zdenek Bakala. Response to Motion due by 1/18/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Lightsey, Wallace)
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Filing 33
RICO CASE ORDER The plaintiff shall file a RICO CASE STATEMENT within 30 days of the date of this order. Additional details within order. Signed by Honorable David C Norton on 12/5/2018. (jbry, )
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Filing 32
MOTION to Stay Case Until Defendant Krupa is Served by Zdenek Bakala. Response to Motion due by 12/14/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Winn, Marshall)
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Filing 31
ORDER granting #30 Motion for Extension of Time to File Response/Reply re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response to Motion due by 12/11/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 11/26/2018.(jbry, )
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Filing 30
Consent MOTION for Extension of Time to File Response/Reply by Zdenek Bakala. Response to Motion due by 12/5/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 29
ORDER granting #23 Motion by Mark Bradley Sweet to Appear Pro Hac Vice. Signed by Honorable David C Norton on 11/14/2018.(jbry, )
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Filing 28
ORDER granting #22 Motion by Stephen Joseph Obermeier to Appear Pro Hac Vice. Signed by Honorable David C Norton on 11/14/2018.(jbry, )
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Filing 27
ORDER granting #21 Motion by Rebecca Jayne Fiebig to Appear Pro Hac Vice. Signed by Honorable David C Norton on 11/14/2018.(jbry, )
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Filing 26
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Crowds on Demand LLC, Adam Swart. Response to Motion due by 11/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit Swiss Complaint, #3 Exhibit Politico Article, #4 Envelope Bakala v. Zaoralek, #5 Exhibit Bakala Letter, #6 Exhibit KGI Rigistry Listing, #7 Exhibit Duff & Phelps Letter, #8 Exhibit Swiss Decision, #9 Exhibit Blesk.cz Article, #10 Exhibit LA Times Article, #11 Exhibit Holcman Declaration)No proposed order.(Robertson, Trudy) Modified on 11/14/2018 to edit text(jbry, ).
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Filing 25
Local Rule 26.01 Answers to Interrogatories by Adam Swart.(Robertson, Trudy)
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Filing 24
Local Rule 26.01 Answers to Interrogatories by Crowds on Demand LLC.(Robertson, Trudy)
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Filing 23
MOTION to Appear Pro Hac Vice by Mark Bradley Sweet ( Filing fee $ 250 receipt number 0420-8104449) by Crowds on Demand LLC, Adam Swart. Response to Motion due by 11/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application Affidavit Certificate Good Standing, #2 Proposed Order proposed PHV Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Robertson, Trudy)
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Filing 22
MOTION to Appear Pro Hac Vice by Stephen Joseph Obermeier ( Filing fee $ 250 receipt number 0420-8104415) by Crowds on Demand LLC, Adam Swart. Response to Motion due by 11/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application Affidavit Certificate Good Standing, #2 Proposed Order proposed PHV Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Robertson, Trudy)
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Filing 21
MOTION to Appear Pro Hac Vice by Rebecca Jayne Fiebig ( Filing fee $ 250 receipt number 0420-8104384) by Crowds on Demand LLC, Adam Swart. Response to Motion due by 11/27/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application Affidavit Certificate Good Standing, #2 Proposed Order proposed PHV Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Robertson, Trudy)
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Filing 20
Summons Issued as to Pavol Krupa. (jbry, )
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Filing 19
AFFIDAVIT of Service for Amended Complaint served on Crowds on Demand LLC on 10/16/2018, filed by Zdenek Bakala. (Attachments: #1 Proof of Service by US Mail to Crowds on Demand LLC, #2 Copy of Envelope to Crowds on Demand LLC)(Winn, Marshall)
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Filing 18
AFFIDAVIT of Service for Amended Complaint served on Adam Swart on 10/16/2018, filed by Zdenek Bakala. (Attachments: #1 Proof of Service by US Mail to Adam Swart, #2 Copy of Envelope to Adam Swart)(Winn, Marshall)
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Filing 17
AFFIDAVIT of Service for Amended Complaint served on Crowds on Demand LLC c/o Legalzoom, Inc. Its Registered Agent on 10/12/2018, filed by Zdenek Bakala. (Attachments: #1 Proof of Service by Mail of the Amended Complaint on Crowds on Demand)(Winn, Marshall)
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Filing 16
AFFIDAVIT of Service for Amended Complaint served on Adam Swart on 10/12/2018, filed by Zdenek Bakala. (Attachments: #1 Proof of Service by Mail of the Amended Complaint on Adam Swart)(Winn, Marshall)
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Filing 15
AMENDED COMPLAINT against Crowds on Demand LLC, Pavol Krupa, Adam Swart, filed by Zdenek Bakala. Service due by 1/9/2019 (Winn, Marshall)
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Filing 13
ORDER granting #8 Motion to Appear Pro Hac Vice as to attorney Margaret Haas. Signed by Honorable David C Norton on 10/05/2018. (egra, )
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Filing 12
ORDER granting #9 Motion to Appear Pro Hac Vice as to attorney Andrew Schapiro. Signed by Honorable David C Norton on 10/05/2018. (egra, )
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Filing 11
ORDER granting #10 Motion to Appear Pro Hac Vice as to attorney Stephen Swedlow. Signed by Honorable David C Norton on 10/05/2018. (egra, )
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Filing 10
MOTION to Appear Pro Hac Vice by Stephen Swedlow ( Filing fee $ 250 receipt number 0420-8038446) by Zdenek Bakala. Response to Motion due by 10/18/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application for Admission PHV of Stephen Swedlow, #2 Certificate of Good Standing for Stephen Swedlow, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 9
MOTION to Appear Pro Hac Vice by Andrew Schapiro ( Filing fee $ 250 receipt number 0420-8038438) by Zdenek Bakala. Response to Motion due by 10/18/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application for Admission Pro Hac Vice of Andrew Schapiro, #2 Certificate of Good Standing for Andrew Schapiro, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 8
MOTION to Appear Pro Hac Vice by Margaret Haas ( Filing fee $ 250 receipt number 0420-8038434) by Zdenek Bakala. Response to Motion due by 10/18/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application for Admission Pro Hac Vice of Margaret Haas, #2 Certificate of Good Standing for Margaret Haas, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Winn, Marshall)
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Filing 7
SUMMONS Returned Executed by Zdenek Bakala. Crowds on Demand LLC served on 10/1/2018, answer due 10/22/2018. (Attachments: #1 Proof of Service on Crowds on Demand)(Winn, Marshall)
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Filing 6
SUMMONS Returned Executed by Zdenek Bakala. Adam Swart served on 9/28/2018, answer due 10/19/2018. (Attachments: #1 Proof of Service on Adam Swart)(Winn, Marshall)
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Filing 5
Amended Summons Issued as to Crowds on Demand LLC. (jbry, )
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Filing 3
Summons Issued as to All Defendants. (jbry, )
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Filing 2
Local Rule 26.01 Answers to Interrogatories by Zdenek Bakala.(jbry, )
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-8014172.), filed by Zdenek Bakala. Service due by 12/20/2018(jbry, )
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